USDT address · Ethereum

0x99f1120cdd44312abdf268c1751f2d43f0a625d6

Name: 0x99f1…25d6 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-08-22T19:03:23Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$61 700

Window from pre-ban to ban: 1 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-14 12:45 UTC
Active for: 1 year 10 months

USDT activity (all-time)

Incoming: $97,001
34 transactions
Outgoing: $35,300
3 transactions

Updated 06.06.2026

Event history

Pre-ban2024-08-22 19:03:23 UTC$61 700
TX 0xf06161255c93cc8a660116cb0eb8b9d2056c8024e4627ba6b116f7f572d981ba· Block #20 586 111
Ban2024-08-22 20:30:23 UTC$61 700
TX 0xea65d6a59e4d306a676dbbf13f7ae0c0503887dfa4133644912abfa399386c4f· Block #20 586 545

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Telegram channel Add address to watchlist About →

About this address

Tether added this Ethereum address to the USDT blacklist on 2024-08-22, freezing $61 700 of USDT. Pre-ban submission was first observed on 2024-08-22 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $97 001, and 3 outbound transfers totalling $35 300.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.